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COUNTING LTD

Company number 10729748

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 9 pages (9 pages)
20 Nov 2023	AP01	Appointment of Mr Tom Richard Platt as a director on 1 November 2023	View PDF Appointment of Mr Tom Richard Platt as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
07 Sep 2023	TM01	Termination of appointment of Jose Ribau as a director on 30 August 2023	View PDF Termination of appointment of Jose Ribau as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CH01	Director's details changed for Mr Tim James Walter Fouracre on 31 August 2023	View PDF Director's details changed for Mr Tim James Walter Fouracre on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Peter Misek as a director on 15 August 2023	View PDF Termination of appointment of Peter Misek as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Mr Ajay Gopal as a director on 15 August 2023	View PDF Appointment of Mr Ajay Gopal as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
17 Jul 2023	AP03	Appointment of Miss Caterina Fabbro as a secretary on 31 January 2023	View PDF Appointment of Miss Caterina Fabbro as a secretary on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 512.864	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 512.864 - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 512.624842	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 512.624842 - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 512.617	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 512.617 - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
23 Jan 2023	AP01	Appointment of Mr Jose Ribau as a director on 17 January 2023	View PDF Appointment of Mr Jose Ribau as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
25 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
21 Jun 2021	TM01	Termination of appointment of Neal Watkins as a director on 21 June 2021	View PDF Termination of appointment of Neal Watkins as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	PSC04	Change of details for Mr Tim James Walter Fouracre as a person with significant control on 26 February 2021	View PDF Change of details for Mr Tim James Walter Fouracre as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 8 pages (8 pages)
22 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 512.617	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 512.617 - link opens in a new window - 13 pages (13 pages)
22 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)

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